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Sole trader dossier

FELIX MERLIN ANGELO PHILIPPE RAIMUNDO

FRANCE · SOLE TRADER · INCORPORATED 2016-02-29
KYBE ID: FR-818750952 · 818750952 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFELIX MERLIN ANGELO PHILIPPE RAIMUNDO

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Registration818750952

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Statusactive

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Incorporated2016-02-29

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Registered address212 RUE DE TOLBIAC, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMELIE SCIBERRASdissolved ASHRAF HASSIESdissolved BILAL MOUHIBdissolved BRAHIM DJIDI SOUNIdissolved CEDRIC MARIE HERVE JAMENdissolved DADJA TOUSSAINT ANADE AKPOactive DAMIEN LE JOSSECactive EMILAND DE CUBBERdissolved FEDI REZGUIdissolved INDIRA DONNELLIERdissolved JEREMIE FOURBILactive JULIE KEISLERdissolved KARL FRANCK WABO SIMOdissolved LOUISE LOESCHdissolved MARTIN VERSTRAETEdissolved MATTHIS MAILLARDdissolved NAWAL M'JAHADactive [ND]dissolved [ND]dissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100